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Account Verification Services
VOP EU
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Verification Of Payee for European Banks and PSPs
CoP UK
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Confirmation of Payee for PSPs and Building Societies
VOP Direct
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Online portal for EU payee verification
CoP Direct
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Online portal for UK payee verification
SWIFT Pre-validation
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Pre-flight checks before payment
Bulk Verification
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High-volume batch account checks
BIC Enrichment Service
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IBAN to BIC resolution
Switch Check
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Account portability verification
Fraud Prevention
Fraud Risk Indicator
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Fraud signals at point of verification
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Products
Account Verification
VOP EU
CoP UK
VOP Direct
CoP Direct
SWIFT Pre-validation
Bulk Verification
Switch Check
BIC Enrichment Service
Fraud Prevention
Fraud Risk Indicator
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From daily updates to in-depth articles
Popular
The most important decision in Nordic payments isn’t about the rails.
VOP: Key Lessons Learned According to the CTO
How Fraud detection in the “Wild West” era was superior
How Bank Account Verification is the key to compliant & safe Instant Payments
Understanding IBAN-Name Check: What It Is and Why It Matters
The most important decision in Nordic payments isn’t about the rails.
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VOP: Key Lessons Learned According to the CTO
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How Fraud detection in the “Wild West” era was superior
Read more →
How Bank Account Verification is the key to compliant & safe Instant Payments
Read more →
Understanding IBAN-Name Check: What It Is and Why It Matters
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Verification Of Payee in the EU: What it is, how it works, and how to prepare
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What is SurePay and How Does It Work?
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Understanding the EU Instant Payments Regulation (IPR): What banks need to know
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Why countries choose a national VOP Scheme – And why that matters
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